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I become victim of Telegram trading scam
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Sean
Malaysia 2025-03-30
Related Broker:
SYARIAH CRYPTO TRADING NO.1
Regulators:
Claims: Fund Recovery,Others
Amount: $4,500
Progress: Processing
Sean File a Complaint
2025-03-30

I joined a Telegram group, they promoted package deals. They convinced me to pay 4,000 MYR for trading. They demanded 500 MYR more in extra charges. After I paid, I tried contacting them to stop trading for me, but they ignored my messages and removed me from the group. I lost my money and was scammed. I request action against these scammers.

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